Type: Full-time
Industry: Fund Services
Location: Malta

A  distinguished fund services company operating locally is currently searching for the ideal candidate to join their team of professionals. This individual will be filling the role of Legal and Compliance Officer.

 

 

 

Responsibilities:

  •  Performing any know-your-customer due diligence and continuous monitoring on entities which the company deals with;
  • Drafting and reviewing any compliance and anti-money laundering procedures in line with applicable regulations and market practices;
  • Reviewing any practical compliance issues which may from time to time arise.
  • Developing and maintaining the compliance and regulatory calendar according to relevant legal and company regulations;
  • Carrying out all duties relating to the continuing and formal compliance and anti-money laundering & counter funding of terrorism monitoring programs. This also includes ensuring compliance with any regulations, including MFSA and FIAU expectations;
  • Presenting recommendations based on the above duty , also presenting relevant compliance reports to the Boards of Directors and then assisting in implementation of relevant processes and procedures;
  • Supporting and providing consultation on any upcoming legislation relevant to the company;
  • Liaising with the MFSA, the FIAU and service providers of the Company;
  • Satisfying any other related duties emanating from the role.

Requirements:

  • Applicants should be familiar with all relevant legislation, for instance the Investment Services Act and Prevention of Money Laundering Act among others, as to be in full legal compliance with any legal requirements while fulfilling all professional duties;
  • Candidates must have degree qualifications in law, business or any similar fields;
  • The chosen candidate should ideally be a Compliance Officer and/or MLRO,  approved or in the process of approval by the MFSA. Candidates must also have a minimum 3 years’ experience within AIFMD.

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Legal and Compliance Officer” in the subject field

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV  to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.